Amalgamated Property Developers Private Limited - Due diligence report

A 360° intelligence report on Amalgamated Property Developers Private Limited: trust score, financial health, credit view, compliance, direc…

1999-11-26 Bangalore, Karnataka Active Unlisted Active Compliant
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Amalgamated Property Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Amalgamated Property Developers Private Limited is assessed as Low Risk with a Trust Score of 75/100. Amalgamated Property Developers Private Limited is an active private limited indian non-government company incorporated in 1999, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 19 Oct 2026 from the latest processed filings. Amalgamated Property Developers Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 1 satisfied (25.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Housing Development Finance Corporation Limited1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHAVEER 01234567 Director 01/04/2018 6 yrs Approved
NAVEEN THIRUPALAYA VENUGOPALA REDDY 01234567 Director 01/04/2018 6 yrs Approved
DEVARUNDA MANJEGOWDA PURNESH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Sri Nakoda Construction Limited
Subsidiaries
-
Group entities
1
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Sri Nakoda Construction Limited Associate Company 74.00%
Sri Nakoda Construction Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 26+ years.
Distress signals & risk flags
Losses deepening year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Dec 2020
Director ceased
MAHAVEER
11 Nov 2019
Director appointed
MAHAVEER (Director)
Director ceased
TEJRAJ GULECHA
27 May 2019
Director ceased
RATAN BABULAL LATH
21 Jan 2019
Charge satisfied
Housing Development Finance Corporation Limited
08 Aug 2014
Charge created
Housing Development Finance Corporation Limited - 25.00 cr
28 Sep 2012
Director ceased
NAVEEN THIRUPALAYA VENUGOPALA REDDY
29 Dec 2011
Director appointed
NAVEEN THIRUPALAYA VENUGOPALA REDDY (Director)
12 Feb 2011
Director ceased
NAGAPPA VENUGOPALA REDDY
26 Nov 1999
Incorporated
Registered with Roc Bangalore
Director appointed
DEVARUNDA MANJEGOWDA PURNESH (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Eesha Steel & Text Private Limited U27310KA2014PTC076252 Bangaluru, Karnataka
Horizen Real Estate Holdings Private Limited U70102KA2006PTC039718 Bangaluru, Karnataka
Intergated Consultants Private Limited U74140KA1968PTC001756 Bangaluru, Karnataka
Abcon Engineering And Systems Private Limited U74200KA1986PTC007716 Bangalore, Karnataka
Eco 3 Design Consultants Private Limited U74200KA2008PTC045798 Bangaluru, Karnataka
Oze Innovations Private Limited U72900KA2021PTC153240 Bangalore, Karnataka
Pali Chandra Kathak Dance Academy Private Limited U92490KA2018PTC111636 Bangaluru, Karnataka
Gmcv Technologies Private Limited U74999KA2016PTC097477 Bangaluru, Karnataka
Leo Digital Communications Private Limited U74999KA2017PTC109026 Bangaluru, Karnataka
Aurelium India Private Limited U62099KA2023FTC176539 Bangaluru, Karnataka
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Amalgamated Property Developers Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Amalgamated Property Developers Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Amalgamated Property Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Amalgamated Property Developers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Amalgamated Property Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amalgamated Property Developers Private Limited an active company?

Amalgamated Property Developers Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Amalgamated Property Developers Private Limited financially healthy?

Amalgamated Property Developers Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Amalgamated Property Developers Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amalgamated Property Developers Private Limited?

The ultimate holding entity is Sri Nakoda Construction Limited. 3 active director(s) are on record.

Does Amalgamated Property Developers Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Amalgamated Property Developers Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Amalgamated Property Developers Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.